Name: D.S-HERMES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns D.S-HERMES LTD?

Accepted Answer

In the current sources, D.S-HERMES LTD is connected to Mr Dinu Stavila. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is D.S-HERMES LTD's risk level?

Accepted Answer

WhiteIntel flags D.S-HERMES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does D.S-HERMES LTD appear across sources?

Accepted Answer

D.S-HERMES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

D.S-HERMES LTD

OWNERSHIP & CONTROL